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Name	Highclere Court Residents Association Limited
Address	8 Stanhope Gate Camberley GU15 3DW
VAT ID	no VAT ID available
Company No.	01278623 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Belcher, Deborah Doreen Knaphill, Woking, Surrey, United Kingdom Status: Active Notified: 27/04/2016 Date of Birth: 03/1959 Occupation: Learning Support Teacher/eal Specialist Role: Director Country of Residence: United Kingdom Nationality: British

Blow, Daniel William Camberley, England Status: Active Notified: 12/07/2013 Date of Birth: 06/1983 Occupation: - Role: Director Country of Residence: England Nationality: English

Chell, Simon Camberley, England Status: Active Notified: 06/11/2013 Date of Birth: 01/1970 Occupation: Product Manager Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, Judy Lynne Woking, Surrey, England Status: Active Notified: 22/10/2013 Date of Birth: 11/1961 Occupation: - Role: Director Country of Residence: England Nationality: British

GB Sennen Property Management Ltd Stanhope Gate, Camberley, England, GU15 3DW Status: Active Notified: 07/09/2022 Role: Corporate-Secretary Companies House Number: 09764014

Sennen Property Management Ltd, Camberley, Surrey, United Kingdom Status: Active Notified: 07/09/2022 Role: Secretary

Steele, Wendy Knaphill, Woking, Surrey, England Status: Active Notified: 01/11/2013 Date of Birth: 04/1960 Occupation: National Customer Services Manager Role: Director Country of Residence: United Kingdom Nationality: English

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Highclere Court Residents Association Limited

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Officers (7)